Board of Directors

Director Name	Position on the Board
Mr.Natarajan Chandrasekaran	Chairman
Mr.Nasser Munjee	Non-Executive, Independent Director
Ms.Hema Ravichandar	Non-Executive, Independent Director
Mr.Venkataramanan Anantharaman	Non-Executive, Independent Director
Mr.Anupam Narayan	Non-Executive, Independent Director
Mr.Puneet Chhatwal	Managing Director & Chief Executive Officer

Board Committees

AUDIT & COMPLIANCE COMMITTEE

Director Name	Designation
Mr.Naseer Munjee	Chairman
Ms.Hema Ravichandar	Member
Mr.Venkataramanan Anantharaman	Member
Mr.Anupam Narayan	Member

NOMINATION & REMUNERATION COMMITTEE

Director Name	Designation
Ms.Hema Ravichandar	Chairperson
Mr.Natarajan Chandrasekaran	Member
Mr.Venkataramanan Anantharaman	Member

CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY (ESG) COMMITTEE

Director Name	Designation
Venkataramanan Anantharaman	Chairman
Mr.Puneet Chhatwal	Member
Mr.Naseer Munjee	Member
Ms.Hema Ravichandar	Member

RISK MANAGEMENT COMMITTEE

Director Name	Designation
Mr.Naseer Munjee	Chairman
Mr.Venkataramanan Anantharaman	Member
Mr.Anupam Narayan	Member
Hema Ravichandar	Member

STAKEHOLDERS & RELATIONSHIP COMMITTEE

Director Name	Designation
Mr.Venkataramanan Anantharaman	Chairman
Mr.Puneet Chhatwal	Member